Statements: M. Babaie Industries

Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Company (reference)

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Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2021-63
Organization:nameShahid Babaii Industriesbe_fod_sanctionsbe-fod-7ec75249703bdfc8b63d0648f3108d117535493b
Organization:nameM. BABAIE INDUSTRIESus_trade_cslofac-12524
Organization:nameM. BABAIE INDUSTRIESengus_ofac_sdnofac-12524
Organization:nameM Babaie Industriesfrafr_tresor_gels_avoirfr-ga-1902
Organization:nameM. Babaie Industriesfrafr_tresor_gels_avoirfr-ga-8400
LegalEntity:nameM. BABAIE INDUSTRIESenggb_hmt_sanctionsgb-hmt-16128
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Organization:nameSBICenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameSh. Babaie Industriesenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShahid Babaii Industries Coenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShahid Babaie Industrial Complexenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShahid Babaie Industries Complexenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameM. BABAIE INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShaheed Babaie Industriesenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShaheed Babaie Industrieseu_fsfeu-fsf-eu-2021-63
Organization:nameShahid Babaie Industries Complexeu_fsfeu-fsf-eu-2021-63
Organization:nameShahid Babaie Industrial Complexeu_fsfeu-fsf-eu-2021-63
Organization:namesh. Babaie industrieseu_fsfeu-fsf-eu-2021-63
Organization:nameM. Babaie Industrieseu_fsfeu-fsf-eu-2021-63
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Organization:nameShahid Babaii Industrieseu_fsfeu-fsf-eu-2021-63
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Organization:nameM. Babaie Industriesbe_fod_sanctionsbe-fod-7ec75249703bdfc8b63d0648f3108d117535493b
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Organization:namesh. Babaie industriesbe_fod_sanctionsbe-fod-7ec75249703bdfc8b63d0648f3108d117535493b
Organization:nameShahid Babaie Industrial Complexbe_fod_sanctionsbe-fod-7ec75249703bdfc8b63d0648f3108d117535493b
Organization:nameM・バーバーイ・インダストリーズjpnjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
Organization:nameM. BABAIE INDUSTRIESengjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
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LegalEntity:nameSHAHID BABAIE INDUSTRIESengus_sam_exclusionsusgsa-s4mr3rc4l
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Organization:nameM. BABAIE INDUSTRIESenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
Organization:nameM. BABAIE INDUSTRIESframc_fund_freezesmc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741
Organization:nameM Babaie Industriesframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:nameМ. Бабаі індастрізua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
Organization:nameМ. Бабаі індастрізukrua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
Organization:nameM. Babaie Industriesua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
Organization:nameمجموعة صناعات م. بابائيaraqa_nctc_sanctionsqa-nctc-110366-m-babaie-industries
Organization:nameM. BABAIE INDUSTRIESengqa_nctc_sanctionsqa-nctc-110366-m-babaie-industries
Organization:nameM. BABAIE INDUSTRIESil_wmd_sanctionsil-wmd-3424047fa8ba7195ae3f6636156ee1c5191f0652
LegalEntity:nameM. BABAIE INDUSTRIESua_sfms_blacklistua-sfms-1765
LegalEntity:nameM. BABAIE INDUSTRIESau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:nameM. BABAIE INDUSTRIESau_dfat_sanctionsau-dfat-8534-m-babaie-industries
LegalEntity:nameM. BABAIE INDUSTRIESza_fic_sanctionszafic-168-m-babaie-industries
LegalEntity:notesSubordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Irans Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]za_fic_sanctionszafic-168-m-babaie-industries
LegalEntity:notesSubordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]un_sc_sanctionsunsc-110366
Organization:notesShahid Babaie Industries Complexeu_fsfeu-fsf-eu-2021-63
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; M. Babaie Industries est une filiale du Shahid Ahmad Kazemi Industries Group (ex-Air Defense Missile Industries Group) de l'Organisation iranienne des industries aérospatiales (AIO). L'AIO contrôle les missiliers Shahid Hemmat Industrial Group (SHIG) et Shahid Bakeri Industrial Group (SBIG), qui sont tous les deux désignés dans la résolution 1737 (2006).frafr_tresor_gels_avoirfr-ga-8400
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Shahid Ahmad Kazemi Industries Group (formerly the Air Defense Missile Industries Group) of the Aerospace Industries Organisation (AIO).au_dfat_sanctionsau-dfat-7738-m-babaie-industries
Organization:notesEntités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. M. Babaie Industries développe des technologies de missiles au profit de l’armée de l’air de la République islamique d’Iran, telles qu’une version améliorée du missile de défense aérienne MIM-23B. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération (AIO).frafr_tresor_gels_avoirfr-ga-1902
LegalEntity:notes(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr3rc4l
Organization:notesLieu d’enregistrement: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
LegalEntity:notes(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES, SHAHID BABAII INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr3rc4m
LegalEntity:notes(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX)engus_sam_exclusionsusgsa-s4mr3rc4n
Organization:notesM. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0242
LegalEntity:notes(also SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr3rc4k
LegalEntity:notesIRe.038. Designation: Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).au_dfat_sanctionsau-dfat-8534-m-babaie-industries
Organization:notesє філіалом компанії "Шахід Ахмад Каземі індастріз груп" (колишня назва "Група підприємств з виробництва зенітних ракетних комплексів") і належить до складу ОАП. ОАП контролює ракетні підприємства, які належать до складу промислової групи "Шахід Хеммат" та промислової групи "Шахід Бакері", які були зазначені в резолюції Ради Безпеки ООН 1737 (2006)ukrua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
LegalEntity:notesSubordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).ch_seco_sanctionsch-seco-66065
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
LegalEntity:notes[Old Reference # E.29.I.8]ch_seco_sanctionsch-seco-66065
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